Sinopec Engineering Group Co Ltd. — Board/Management Information 2002

May 21, 2002

UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰 宇 國 際 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

Appointment of Independent Non-Executive Director

The Board of Directors of Universe International Holdings Limited (the “Company”) is pleased to announce the appointment of Mr. Chiu Shin Koi as an Independent Non-Executive Director of the Company with effect from 21st May, 2002.

By Order of the Board Chan Hau Chuen Company Secretary

Hong Kong, 21st May, 2002

Please also refer to the published version of this announcement in the Hong Kong i-Mail.

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UNIVERSE – Appointment of Independent Non-Executive Director 21st May, 2002